Epstein File EFTA01486741: Thomas and St Thomas (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01486741: Thomas and St Thomas (DS10)

Financial RecordDate unavailableEFTA014867411 keyword hits

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This document contains bank records from JPMorgan Chase Bank dated March 20, 2009, and March 20, 2002, showing transactions related to St. Thomas and various financial accounts. One transaction shows a payment of $5,577.50, with references to addresses in St. Thomas, VI and other locations including Louisville, Kentucky and Connecticut.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

St Thomas

📋 Key Excerpts5

PersonKeyword

Excerpt 1

EFITEM JPMORGAN CHANGE BANK IA CREDIT ACCT NAMED PAYEE - QUARTERS CLATE NEW YORK, NEW YORK **ST**.

Excerpt 2

**THOMAS**, - 12.213 PBGFS 3/20/2009 10 LOU, KY - THE 084000026 ORDER OF Patrey Bowes $ e One Hundred and DOLLARS Paney loves PO Box 5151 Shellon, CT 08484

Excerpt 3

EPITEN JPMORGAN CHASE BANK NA OURSTERS SUTES NEW YORK NOW YORK **ST**.